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Annex (Films) Limited (The)

Annex (Films) Limited (The) is an active company incorporated on 21 February 1973 with the registered office located in Orpington, Greater London. Annex (Films) Limited (The) was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01097568
Private limited company
Age
52 years
Incorporated 21 February 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
43 Kingsway
Petts Wood
Orpington
BR5 1PN
England
Address changed on 20 Aug 2024 (1 year 2 months ago)
Previous address was C/O John Elford Lovelands Farm Lovelands Lane Lower Kingswood Tadworth Surrey KT20 6XG England
Telephone
02074401400
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Accountant • British • Lives in England • Born in Mar 1966
Director • Financial Consultant • British • Lives in England • Born in Apr 1973
Mr Wilfred Stuart Robinson
PSC • British • Lives in England • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Annex
Annex is an independent creative collective and production studio that has been involved in the film and communications business since 1973.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£434.85K
Decreased by £111.13K (-20%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£543.22K
Decreased by £69.91K (-11%)
Total Liabilities
-£168.64K
Increased by £53.15K (+46%)
Net Assets
£374.58K
Decreased by £123.06K (-25%)
Debt Ratio (%)
31%
Increased by 12.21% (+65%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 22 Oct 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
Inspection Address Changed
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
2 Years Ago on 14 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
Registered Address Changed
2 Years 9 Months Ago on 23 Jan 2023
Wilfred Stuart Robinson (PSC) Appointed
9 Years Ago on 25 Aug 2016
Ms Tina Fury (PSC) Details Changed
9 Years Ago on 25 Aug 2016
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 22 Oct 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Register inspection address has been changed from C/O John Elford Lovelands Farm Lovelands Lane Lower Kingswood Tadworth Surrey KT20 6XG England to 43 Kingsway Petts Wood Orpington BR5 1PN
Submitted on 20 Aug 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 19 Aug 2024
Change of details for Ms Tina Fury as a person with significant control on 25 August 2016
Submitted on 31 Jan 2024
Notification of Wilfred Stuart Robinson as a person with significant control on 25 August 2016
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 14 Oct 2023
Confirmation statement made on 16 August 2023 with no updates
Submitted on 16 Aug 2023
Registered office address changed from 42 Newman Street Newman Street London W1T 1QD England to 43 Kingsway Petts Wood Orpington BR5 1PN on 23 January 2023
Submitted on 23 Jan 2023
Repayment History
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